BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, February 20, 2020
12:00 Noon
CIAA Board Room/3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615

PROPOSED AGENDA

  1. Call to order;
  2. Pledge of Allegiance;
  3. Roll Call;
  4. Amendments, additions and deletions to the Proposed Agenda;
  5. Announcements/Correspondence;
    • Kevin Melton
  6. Discuss and take appropriate action to declare the Office Warehouse Facility located at 3551 Avenue C as surplus and authorize the Executive Director to advertise for the sale of the property;
  7. Discuss and take appropriate action to authorize the purchase of insurance policies for general liability, public officials liability, automobile, workers compensation, and property and liability coverages for the year commencing March 1, 2020;
  8. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Federal Aviation Administration for the project to Rehabilitate the Taxiway Lighting (Design), and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Louisiana Department of Transportation and Development for the project to Rehabilitate the Taxiway Lighting (Design), and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  10. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for and advertise for and open bids for Facility Concrete Repairs;
  11. Discuss and take appropriate action to authorize the Executive Director to enter into Task Order #CWF.015 with KSA Alliance, Inc. for the Preliminary Phase and Design Phase of the Airfield Lighting Rehabilitation;
  12. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for and advertise for and open bids for Airport Signage;
  13. Approve the minutes of the January 16, 2020 Regular Meeting;
  14. Motion to enter into Executive Session to discuss Strategic Planning and Airport Security for Chennault International Airport Authority;
  15. Motion to return to Regular Session;
  16. Adjournment.

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